Interim Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 40 Other Information 其他資料 附註： (1) 王文鑒先生為中國投資者信託的受託人。中國 投資者信託為舜眾全部已發行股本的信託， 因而擁有本公司已發行股本 5.79% 。因此， 根據證券及期貨條例，王文鑒先生視為擁有 57,940,940 股股份的權益。 (2) 王文鑒先生為舜宇僱員信託受託人及受益人 之一。舜宇僱員信託為舜基全部已發行股本 的信託，而舜基持有舜旭 92.32% 股權，因 而擁有本公司已發行股本 42.15% 。因此， 根據證券及期貨條例，王文鑒先生視為擁有 421,460,060 股股份的權益。 (3) 葉遼寧先生為舜宇僱員信託的受益人，實益擁 有當中 6.20% 權益。根據證券及期貨條例，彼 作為信託受益人，視為擁有舜宇僱員信託所持 全部股權。舜基擁有舜旭 92.32% 股權，而舜 旭擁有 421,460,060 股本公司股份。根據證券 及期貨條例，舜基作為控權股東視為擁有舜旭 所擁有的全部股權。因此，根據證券及期貨條 例，葉遼寧先生視為擁有 421,460,060 股股份 的權益。 (4) 吳進賢先生為舜宇僱員信託的受益人，實益擁 有當中的 2.81% 權益。根據證券及期貨條例， 彼作為信託受益人，視為擁有舜宇僱員信託所 持全部股權。舜基擁有舜旭 92.32% 股權，而 舜旭擁有 421,460,060 股股份。根據證券及期 貨條例，舜基作為控權股東視為擁有舜旭所擁 有的全部股權。因此，根據證券及期貨條例， 吳進賢先生視為擁有 421,460,060 股股份的權 益。 (5) 孫泱先生為舜宇僱員信託的受益人，實益擁有 當中的 0.84% 權益。根據證券及期貨條例，彼 作為信託受益人，視為擁有舜宇僱員信託所持 全部股權。舜基擁有舜旭 92.32% 股權，而舜 旭擁有 421,460,060 股股份。根據證券及期貨 條例，舜基作為控權股東視為擁有舜旭所擁有 的全部股權。因此，根據證券及期貨條例，孫 泱先生視為擁有 421,460,060 股股份的權益。 除上文所披露者外，截至二零零九年六月三 十日止，概無董事及主要行政人員在本公司 及其相聯公司的股份、相關股份或債券擁有 其他權益及淡倉。 Notes: (1) Mr. Wang Wenjian ( 王文鑒 ) is the trustee of the PRC Investor Trust. The PRC Investor Trust is a trust on the entire issued share capital of Sun Zhong, which in turn owns 5.79% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 57,940,940 shares under the SFO. (2) Mr. Wang Wenjian ( 王文鑒 ) is the trustee and one of the beneficiaries of the Sunny Employee Trust. The Sunny Employee Trust is a trust on the entire issued share capital of Sun Ji. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 42.15% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 421,460,060 shares under the SFO. (3) Mr. Ye Liaoning ( 葉遼寧 ) is a beneficiary under the Sunny Employee Trust, under which he is entitled to 6.20% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr. Ye Liaoning is deemed to be interested in 421,460,060 shares under the SFO. (4) Mr. Wu Jinxian ( 吳進賢 ) is a beneficiary under the Sunny Employee Trust, under which he is entitled to 2.81% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr. Wu Jinxian is deemed to be interested in 421,460,060 shares under the SFO. (5) Mr. Sun Yang is a beneficiary under the Sunny Employee Trust, under which he is entitled to 0.84% of the beneficial interests. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr. Sun Yang is deemed to be interested in 421,460,060 shares under the SFO. Other than as disclosed above, none of the Director, chief executives had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as of 30 June 2009.